MiCA Could Include AML Component
The EU’s forthcoming Markets in Crypto-Assets (MiCA) regulation could yet feature financial crime measures, depending …
Bahamas CBDC Sole Focus Is Payments - DMI
The Sand Dollar, the central bank digital currency (CBDC) of the Bahamas, has been designed to resemble …
EBA Endeavours To Iron Out AML Supervision Weaknesses
The European Banking Authority (EBA) has attempted to clarify the changes to its new anti-money laundering …
Swedish Gambling Operators Fighting Bank Service Ban, AML Risks
Sweden’s online gambling trade association has sent a formal complaint to the Financial Supervisory Authority claiming …
Problems Still On The Horizon Despite Travel Rule Update
The Financial Action Task Force is consulting on new guidance for its controversial travel rule, …
New French Crypto Law Harsh And Confusing, Experts Say
France’s new crypto law has left experts scratching their heads over exactly how it applies, …
De-Risking No Longer A Problem In Some Jurisdictions
As the EU’s top banking regulator tackles de-risking, two national authorities have told VIXIO that the …
U.S. Agency Opens Consultation On Beneficial Ownership Registry
The U.S. Financial Crimes Enforcement Network (FinCEN) has opened a public consultation on how to …
Don't Think Of AML As Just Compliance, Says FATF - FinCrime
Widespread engagement and increased awareness have been positives in the fight against money laundering and terrorist …